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Corporate Governance Officer
In the board meeting held on March 28, 111th year, our company approved the appointment of Johnny Cheng , currently serving as the Financial Manager, to also assume the role of Corporate Governance Officer. Johnny Cheng has previously served as the Financial Manager of our company for more than three years, meeting the qualifications required for the Corporate Governance Officer position.
Scope of Authority
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Handle matters related to the meetings of the board of directors and shareholders' meetings in accordance with the law.
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Prepare minutes for board of directors and shareholders' meetings.
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Assist directors in assuming their roles and pursuing further education.
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Provide information necessary for the execution of directors' duties.
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Provide guidance to directors in compliance with legal requirements.
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Other matters stipulated by the company's articles of association or contracts, etc.
The professional development status of the Corporate Governance Officer
| Name | Date | Educational Institution | Course/Lecture Title | Hours |
|---|---|---|---|---|
|
Deputy Manager of Finance and Accounting
Corporate Governance Officer
Johnny Cheng
|
2025/5/28~2025/5/29 | Securities and Futures Institute (SFI) |
Practical Training on ESG Disclosure for Listed Firms |
9 hours |
| 2025/5/16 | Securities and Futures Institute (SFI) |
2025 Prevention of Insider Trading Seminar |
3 hours |